FCPA Compliance Report

With Wells Fargo about to be fined $1 billion for behaving badly, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Learn more about your ad choices. Visit meg...

20 Huhti 201837min

This week the gang goes for more of a roundtable Q&A with a couple of topics. We first consider the testimony of Facebook CEO Mark Zuckerberg before Congress and his company’s imbroglio with Cambridge...

19 Huhti 20181h 16min

In this episode, Matt Kelly and I go meta as we go into the weeds about Weed, in the context of the recent announcement by the administration that it would not prosecute persons or producers in states...

18 Huhti 201818min

In March the SEC made its biggest-ever whistleblower award giving one person $33 million and in the same case split nearly $50 million between two others. All three whistleblowers were represented by ...

16 Huhti 201836min

With the Red Sox leading the AL with a 10-2 start and back to brawling with the NY Yankees, Jay Rosen and myself take a look at some of the top compliance stories over the past week Learn more about y...

13 Huhti 201832min

In this episode of Countdown to GDPR, Jonathan Armstrong, a partner at Cordery Compliance in London and I consider the roles of vendors in GDPR. These roles are both in complying with GDPR and substan...

12 Huhti 201814min

Privilege and Arrogance at the EPA Learn more about your ad choices. Visit megaphone.fm/adchoices

11 Huhti 201820min

In this episode of the FCPA Compliance Report, I visit Hogan Lovells partner Stephanie Yonekura on the always difficult decision on whether a company should self-disclose a potential FCPA violation or...

9 Huhti 201824min